KLEPIERRE SA 19/04/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of operations and agreements pursuant to article L.225-86 of the French Commercial CodeFor
O.5Re-elect Rose-Marie Van LerbergheOppose
O.6Re-elect Bertrand De FeydeauOppose
O.7Elect Beatrice De Clermont-TonnerreFor
O.8Elect Florence Von ErbFor
O.9Approve the Remuneration owed or due to Laurent Morel, Chairman of the BoardOppose
O.10Approve the Remuneration owed or due to Jean Michel Gault and Jean Marc Jestin, Members of the Management BoardOppose
O.11Approve Fees Payable to the Board of DirectorsOppose
O.12Re-appoint Deloitte as AuditorsOppose
O.13Renewal of Beas as the deputy statutory auditor For
O.14Appoint Ernst & Young as AuditorsOppose
O.15Appoint Picarle & Associes as deputy statutory auditors For
O.16Authorise Share RepurchaseFor
E.17Authorise Cancellation of Treasury SharesFor
E.18Issue Shares for employee plansOppose
E.19Authorize the Board to Execute the Approved ResolutionsFor